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AVERMARK LIMITED

Company number 05933017

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Dec 2023	AD01	Registered office address changed from 129 Station Road London NW4 4NJ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 27 December 2023	View PDF Registered office address changed from 129 Station Road London NW4 4NJ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19 - link opens in a new window - 1 page (1 page)
20 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 29 January 2021	View PDF Withdrawal of a person with significant control statement on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2020	PSC07	Cessation of Abdul Basit Daoud as a person with significant control on 1 January 2020	View PDF Cessation of Abdul Basit Daoud as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 26 August 2020	View PDF Withdrawal of a person with significant control statement on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	PSC01	Notification of Abdul Basit Daoud as a person with significant control on 28 September 2017	View PDF Notification of Abdul Basit Daoud as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Dec 2017	CS01	Confirmation statement made on 28 December 2017 with updates	View PDF Confirmation statement made on 28 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2017	PSC01	Notification of Abdul-Basit Daoud as a person with significant control on 22 December 2017	View PDF Notification of Abdul-Basit Daoud as a person with significant control on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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AVERMARK LIMITED

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